[The Real Cost of Fraud] Rules, Lists, Velocities, Models, Graphs: The Problem Isn't Choosing, It's Combining Them (Part 7/8)

"So, rules or models?" is the most poorly framed question in fraud. It is like asking a doctor whether they use blood tests or X-rays. The hard part is not choosing, and combining is not the same as adding.

I wrote the full piece on the Frauddi blog: The Problem Isn't Choosing, It's Combining Them